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Company Information for

A&M HOLISTICRETAILSHOP LIMITED

C/O N R SHARLAND & COMPANY CONCORDE HOUSE, GRENVILLE PLACE MILL HILL, LONDON, NW7 3SA,
Company Registration Number
06719545
Private Limited Company
Active

Company Overview

About A&m Holisticretailshop Ltd
A&M HOLISTICRETAILSHOP LIMITED was founded on 2008-10-09 and has its registered office in London. The organisation's status is listed as "Active". A&m Holisticretailshop Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A&M HOLISTICRETAILSHOP LIMITED
 
Legal Registered Office
C/O N R SHARLAND & COMPANY CONCORDE HOUSE
GRENVILLE PLACE MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Filing Information
Company Number 06719545
Company ID Number 06719545
Date formed 2008-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts 
Last Datalog update: 2020-07-05 05:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&M HOLISTICRETAILSHOP LIMITED
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Company Officers of A&M HOLISTICRETAILSHOP LIMITED

Current Directors
Officer Role Date Appointed
MEINRAD FAESSLER
Company Secretary 2008-10-09
ABIGAIL DZWAIRO
Director 2010-04-01
MEINRAD FAESSLER
Director 2008-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ABIGAIL DZWAIRO
Director 2008-10-09 2009-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEINRAD FAESSLER GRIND2SHINE LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-18CH01Director's details changed for Miss Paula Muanjira on 2018-10-01
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2019-01-08SH0101/10/18 STATEMENT OF CAPITAL GBP 133
2019-01-08SH08Change of share class name or designation
2019-01-08SH10Particulars of variation of rights attached to shares
2018-12-27AP01DIRECTOR APPOINTED MISS PAULA MUANJIRA
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-08-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2017-02-01AR0109/10/15 ANNUAL RETURN FULL LIST
2017-02-01RT01Administrative restoration application
2016-03-22GAZ2Final Gazette dissolved via compulsory strike-off
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/10
2013-06-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09
2013-06-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/11
2013-02-09DISS40Compulsory strike-off action has been discontinued
2013-02-06AR0109/10/12 ANNUAL RETURN FULL LIST
2013-02-05GAZ1FIRST GAZETTE
2012-07-29AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-25AR0109/10/11 FULL LIST
2011-07-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-09AR0109/10/10 FULL LIST
2010-07-09AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-13AP01DIRECTOR APPOINTED MISS ABIGAIL DZWAIRO
2009-11-04AR0109/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MEINRAD FAESSLER / 09/10/2009
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR ABIGAIL DZWAIRO
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 16 EDGWAREBURY GDNS EDGWARE MIDDLSEX HA8 8LN UNITED KINGDOM
2008-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to A&M HOLISTICRETAILSHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-05
Fines / Sanctions
No fines or sanctions have been issued against A&M HOLISTICRETAILSHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A&M HOLISTICRETAILSHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2011-11-01 £ 69,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A&M HOLISTICRETAILSHOP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 30,554
Current Assets 2011-11-01 £ 62,709
Debtors 2011-11-01 £ 32,155
Fixed Assets 2011-11-01 £ 1,448
Shareholder Funds 2011-11-01 £ 5,705
Tangible Fixed Assets 2011-11-01 £ 1,448

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A&M HOLISTICRETAILSHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A&M HOLISTICRETAILSHOP LIMITED
Trademarks
We have not found any records of A&M HOLISTICRETAILSHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&M HOLISTICRETAILSHOP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as A&M HOLISTICRETAILSHOP LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where A&M HOLISTICRETAILSHOP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA&M HOLISTICRETAILSHOP LIMITEDEvent Date2013-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&M HOLISTICRETAILSHOP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A&M HOLISTICRETAILSHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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